AR Smart, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
114 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AR Smart"
Registration number, date 40103378375, 09.02.2011
VAT number LV40103378375 from 05.03.2011 Europe VAT register
Register, date Commercial Register, 09.02.2011
Legal address "Jaunkubas 1", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 29.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.42 -30.21 7.18
Personal income tax (thousands, €) 6.27 1.48 0.79
Statutory social insurance contributions (thousands, €) 10.86 3.18 1.91
Average employees count 5 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 26.01.2015 29.01.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Smart Kids" Until 28.11.2013 12 years ago

Historical addresses

Rīga, Lielā iela 59-164 Until 28.11.2013 12 years ago
Baldones nov., Baldones pag., "Jaunkubas 1" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (503.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (447.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (610.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (1.17 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (1.28 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (596.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.38 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (712.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.02 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.51 KB)

2011

 Annual report 09.02.2011 - 31.12.2011 01.04.2012  HTML (89.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.77 KB 02.02.2015 26.01.2015 1

Articles of Association

 TIF 12.67 KB 02.02.2015 26.01.2015 1

Shareholders’ register

TIF 15.98 KB 02.02.2015 26.01.2015 1

Amendments to the Articles of Association

 TIF 9.51 KB 05.12.2013 25.11.2013 1

Articles of Association

 TIF 42.46 KB 05.12.2013 25.11.2013 2

Shareholders’ register

TIF 46.7 KB 05.12.2013 25.11.2013 2

Articles of Association

 TIF 52.28 KB 14.02.2011 17.01.2011 1

Memorandum of association

 TIF 101.67 KB 14.02.2011 17.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 02.02.2015 29.01.2015 2

Application

 TIF 213.1 KB 02.02.2015 26.01.2015 2

Power of attorney, act of empowerment

 TIF 16.09 KB 02.02.2015 26.01.2015 1

Protocols/decisions of a company/organisation

 TIF 43.94 KB 02.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.18 KB 05.12.2013 28.11.2013 2

Registration certificates

 TIF 48.53 KB 05.12.2013 28.11.2013 1

Application

 TIF 190.49 KB 05.12.2013 25.11.2013 5

Power of attorney, act of empowerment

 TIF 10.72 KB 05.12.2013 25.11.2013 1

Protocols/decisions of a company/organisation

 TIF 75.13 KB 05.12.2013 25.11.2013 3

Confirmation or consent to legal address

 TIF 14.32 KB 05.12.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 105.12 KB 14.02.2011 09.02.2011 2

Registration certificates

 TIF 141.03 KB 14.02.2011 09.02.2011 1

Receipts on the publication and state fees

 TIF 175.16 KB 14.02.2011 27.01.2011 2

Announcement regarding the legal address

 TIF 32.44 KB 14.02.2011 17.01.2011 1

Application

 TIF 810.87 KB 14.02.2011 17.01.2011 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register